- Company Overview for NE NO.2 LTD (03011029)
- Filing history for NE NO.2 LTD (03011029)
- People for NE NO.2 LTD (03011029)
- Registers for NE NO.2 LTD (03011029)
- More for NE NO.2 LTD (03011029)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
08 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Mar 2023 | TM01 | Termination of appointment of Adam David Phillips as a director on 10 March 2023 | |
20 Feb 2023 | AP01 | Appointment of Mr Simon Callander as a director on 20 February 2023 | |
14 Jan 2023 | MA | Memorandum and Articles of Association | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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10 Jan 2023 | CC04 | Statement of company's objects | |
02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
16 Aug 2022 | TM01 | Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022 | |
16 Aug 2022 | AP01 | Appointment of Mr Ian Mark Binner as a director on 15 August 2022 | |
16 Aug 2022 | AP01 | Appointment of Mr Adam David Phillips as a director on 15 August 2022 | |
14 Jun 2022 | AP03 | Appointment of Mr Simon Callander as a secretary on 13 June 2022 | |
31 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 May 2022 | TM02 | Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 | |
02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
02 Dec 2021 | AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | |
02 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
03 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Jan 2020 | AP03 | Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020 | |
28 Jan 2020 | TM02 | Termination of appointment of Julie Woollard as a secretary on 15 January 2020 | |
03 Dec 2019 | PSC07 | Cessation of National Express Trains Regional Limited as a person with significant control on 22 November 2016 | |
02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
02 Dec 2019 | PSC02 | Notification of National Express Trains Limited as a person with significant control on 22 November 2016 |